Outcome of Board Meeting

safari Date: 4th August 2026 BSE Limited National Stock Exchange oflndia Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Bandra Kurla Dalal Street, Mumbai -400001 Complex, Bandra (East), Mumbai -400051 Scrip Code: 523025 Scrip Symbol: SAFARI Subject: Outcome of the Board Meeting held on 4•h August 2026 Dear Sir/ Madam, Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. on Tuesday, 4th August 2026, inter alia, have: Unaudited Financial Results (Standalone and Consolidated) of the Companv for the quarter ended 301 June 2026: The Board of Directors have considered and approved Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June 2026 ( enclosed herewith). The results are being uploaded on the Company's website at www.safaribags.com and will be published in the newspapers as per the requirements of the Listing Regulations. 2. Appointment and redesignation of Mr. Aditya Bhargava as the Chief Financial Officer (Key Managerial Personnel) of the Company: Based on the recommendation of the Nomination, Remuneration and Compensation Committee and the Audit Committee, the Board of Directors has approved the appointment and redesignation of Mr. Aditya Bhargava as the Chief Financial Officer (Key Managerial Personnel) of the Company, with effect from 4th August 2026 and he will also be considered as Senior Management as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure required under SEBI Master Circular No HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated 30th January 2026 is as under: Particulars Details Reason for change viz. appointment,--re- Appointment and redesignation as Chief appoiAtment, resignation remo¥al death Financial Officer (Key Managerial Personnel) or otherwise and Senior Management of the Company. Regd. Off.: Safari Industries (India) Ltd., 302-303, A Wing, The Qube. CTS-No. 1498, N2, MV Road, Mara I, Andheri (E), Mumbai -400059, Tel 022 4038 1888 I GIN: L25200MH1980PLC022812 I Email id:" corporate@safari.in I Website: www.safaribags.com safari Date of appointment: with effect from 4th Date of appointment/ re appointment/ August 2026 eessa-tion (as applieable) and term of appointment/ re appointment; Tenn of appointment is not applicable since he will be in full time employment oft he Company. Mr. Aditya Bhargava brings over 22 years of experience Finance, Accounts, Commercial and Procurement functions across diverse industries. He is a qualified Chartered Accountant and has done B.Com Honors from Delhi University. He joins us from Badshah Masala Private Limited (A Dabur Enterprise) where he was working as CFO for Badshah and SAARC Brief profile (in case of appointment) Finance Head for Dabur. In this role he was also managmg Legal, IT, HR and Operations function for Badshah Masala. He was associated with Dabur since 2014 and has done various roles like Head Commercial for Dabur India & Head of Finance for Dabur Nepal & SAARC. Prior to Dabur, he was associated with PepsiCo India Holding Private Limited and Gillette India Limited. Disclosure of relationships between directors (in case of appointment of a Not Applicable director) This disclosure along with all the annexures are being uploaded on the Company's website at www .safaribags.com. The Meeting of the Board of Directors commenced at 10: 10 am (IST) and concluded at 2:00 pm (1ST). For Safari Industries (India) Limite s.ti.:: Chairman & Managing Director DIN: 00031969 Encl: As above Regd. Off.: Safari Industries (India) Ltd., 302-303, A Wing, The Qube, CTSNo. 1498, N2, MV Road, Marol, Andheri (E), Mumbai-400059, Maharashtra, India Tel 022 4038 1888 I GIN: L25200MH1980PLC022812 I Email id: corporate@safari.in I Website: www.safaribags.com Walker Chandiok &.Co LLP Walker Chandiok & Co LLP 42ndFloor, Building CommerzIII, International Business Park, Oberoi Garden City, Off Western Express Highway, GoregaonEast, Mumbai -400063 Maharashtra, India T+91 22 6626 2699 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Safari Industries (India) Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) ofSafari Industries (India) Limited(‘the Company’)for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly,we do not express an audit opinion. Chartered Accountants Walker Chandiok & Co LLP is registered with limited Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, liability with identification number AAC-2085 and has its Guwahati, Hyderabad, Indore, Jaipur, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Walker Chandiok &_Co LLP Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of Safari Industries (India) Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Ashish Digitally signed by Ashish Gupta Gupta Date: 2026.08.04 14:11:25 +05'30' Ashish Gupta Partner Membership No.: 504662 UDIN: 26504662FAKOFY6828 Place: Los Angeles, California Date:04 August 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai [Showing first 8,000 characters — download PDF for full document]